CARITAS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04582505

Incorporation date

06/11/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

01/10/2024

Final Gazette dissolved via voluntary strike-off

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16/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2024

Application to strike the company off the register

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

24/05/2024

Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

View PDF (1 pages)

15/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

21/08/2023

Directors' register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

21/08/2023

Secretaries register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

21/08/2023

Secretary's details changed for Mr Matthew James Allen on 2023-08-21

View PDF (1 pages)

21/08/2023

Director's details changed for Mr Adam Thomas Councell on 2023-08-21

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Alexander Peter Dacre on 2023-08-21

View PDF (2 pages)

21/08/2023

Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

13/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

16/11/2021

Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

View PDF (1 pages)

02/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (119 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

05/10/2021

Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (5 pages)

28/08/2020

Change of share class name or designation

View PDF (2 pages)

27/08/2020

Memorandum and Articles of Association

View PDF (10 pages)

27/08/2020

Resolutions

View PDF (1 pages)

18/08/2020

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

18/08/2020

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

18/08/2020

Elect to keep the directors' register information on the public register

View PDF (1 pages)

31/07/2020

Termination of appointment of Robert Guest as a director on 2020-07-28

View PDF (1 pages)

31/07/2020

Termination of appointment of Diane Pamela Guest as a director on 2020-07-28

View PDF (1 pages)

31/07/2020

Appointment of Mr Matthew James Allen as a secretary on 2020-07-28

View PDF (2 pages)

31/07/2020

Appointment of Mr Mark Andrew Adams as a director on 2020-07-28

View PDF (2 pages)

31/07/2020

Appointment of Mr Alexander Peter Dacre as a director on 2020-07-28

View PDF (2 pages)

31/07/2020

Termination of appointment of Diane Pamela Guest as a secretary on 2020-07-28

View PDF (1 pages)

31/07/2020

Notification of Marlowe 2016 Limited as a person with significant control on 2020-07-28

View PDF (2 pages)

31/07/2020

Cessation of Robert Guest as a person with significant control on 2020-07-28

View PDF (1 pages)

31/07/2020

Cessation of Diane Pamela Guest as a person with significant control on 2020-07-28

View PDF (1 pages)

31/07/2020

Registered office address changed from The Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2020-07-31

View PDF (1 pages)

22/07/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

20/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

08/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

15/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

15/11/2018

Director's details changed for Dr Robert Guest on 2018-11-01

View PDF (2 pages)

15/11/2018

Change of details for Dr Robert Guest as a person with significant control on 2018-11-01

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

02/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (6 pages)

20/11/2015

Director's details changed for Diane Pamela Guest on 2015-08-01

View PDF (2 pages)

20/11/2015

Secretary's details changed for Diane Pamela Guest on 2015-08-01

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

11/12/2014

Director's details changed for Robert Guest on 2013-11-10

View PDF (2 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

19/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

30/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (4 pages)

09/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (6 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

24/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Robert Guest on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Diane Pamela Guest on 2009-10-01

View PDF (2 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

26/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

10/12/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

22/11/2006

Return made up to 06/11/06; full list of members

View PDF (7 pages)

04/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

15/12/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

19/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

19/08/2005

New director appointed

View PDF (2 pages)

04/05/2005

£ ic 300/150 08/04/05 £ sr 150@1=150

View PDF (1 pages)

22/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Return made up to 06/11/04; full list of members

View PDF (7 pages)

07/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

06/02/2004

Return made up to 06/11/03; full list of members

View PDF (7 pages)

21/08/2003

Ad 07/05/03--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

16/05/2003

Memorandum and Articles of Association

View PDF (26 pages)

16/05/2003

Nc inc already adjusted 06/05/03

View PDF (1 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (2 pages)

22/04/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

02/04/2003

Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (2 pages)

10/12/2002

Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2002

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

11/06/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Councell, Adam Thomas	Director	05/10/2021 - Present	219
Dacre, Alexander Peter	Director	28/07/2020 - 22/05/2024	180
Bone, Christopher	Secretary	01/08/2023 - Present	-
Allen, Matthew James	Secretary	28/07/2020 - 01/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARITAS GROUP LIMITED

CARITAS GROUP LIMITED is an(a) Dissolved company incorporated on 06/11/2002 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARITAS GROUP LIMITED?

CARITAS GROUP LIMITED is currently Dissolved. It was registered on 06/11/2002 and dissolved on 01/10/2024.

Where is CARITAS GROUP LIMITED located?

CARITAS GROUP LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does CARITAS GROUP LIMITED do?

CARITAS GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARITAS GROUP LIMITED?

The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.